A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
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A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
The terror financing entities are included in accordance with Article 12 of the Law of the Republic of Kazakhstan "On Counteracting Legalization (Laundering) of Criminally Obtained Incomes and Financing of Terrorism", the list of organizations and persons associated with the financing of terrorism and extremism is published.
Some, if not all persons listed for participation in terrorism are by request of other countries.
This data is no longer accessible from the official source. An API key is now required for access, which is only available to organisations registered in Kazakhstan. Correspondence with the Financial Monitoring Agency of the Republic of Kazakhstan for broader access to this data has not been successful. The dataset is therefore now deprecated. It will be removed on 2026-03-31.
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| Publisher: | Қазақстан Республикасының Қаржылық мониторинг агенттігі (AFM) · Kazakhstan Financial Monitoring Agency of the Republic of Kazakhstan is a state body directly subordinate and accountable to the President of the Republic of Kazakhstan, which provides guidance in the field of countering the legalization (laundering) of proceeds from crime and the financing of terrorism, as well as for the prevention, detection, suppression, disclosure and investigation of economic and financial offenses referred to the jurisdiction of this body by the legislation of the Republic of Kazakhstan. | ||||
| Information: | websfm.kz | ||||
| Source data: | api.websfm.kz · xml | ||||
| Tags: | list.sanction | ||||
| Coverage: | added · current until · frequency: not automated | ||||
| Last processed: | 2026-03-01 00:06:07 · v. 20260301000607-bpi | ||||
| Last change: | |||||
| Errors: | 1 Error |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.